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SEQUEL HOLDCO 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sequel Holdco 1 Limited. The company was founded 10 years ago and was given the registration number 09086056. The firm's registered office is in LONDON. You can find them at 4th Floor, 40 Gracechurch Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SEQUEL HOLDCO 1 LIMITED
Company Number:09086056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:4th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Bishopsgate, London, England, EC2N 4BQ

Director05 April 2021Active
C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ

Corporate Secretary13 June 2014Active
Level 14, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director11 July 2014Active
Level 14, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director26 January 2017Active
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director19 June 2014Active
Hgcapital, 2 More London Riverside, London, United Kingdom, SE1 2AP

Director19 June 2014Active
Level 14, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director11 July 2014Active
Level 14 The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director01 December 2015Active
Level 14, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director11 July 2014Active
One, Silk Street, London, United Kingdom, EC2Y 8HQ

Director13 June 2014Active
C/O Verisk Analytics, Inc, 545 Washington Boulevard, Jersey City, United States,

Director23 August 2017Active

People with Significant Control

Sequel Equityco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Broadgate Tower, Primrose Street, London, England, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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